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SF International goes to bed with MDF’s General Nundwe, Police Brass amid eye brows

Governance experts and human rights activists have raised eyebrows over how SF International owned by Shiraz Fereirra continue to win multi-billion kwacha contracts with the Malawi Defence Force (MDF) and Malawi Police to supply military equipment when the company was embroiled in Cashgate in 2013 and at a time the Anti-Corruption Bereau (ACB) has stopped […]

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Chaudhry Intimidates ACB: Claims to be ex-Malawi President’s ‘donor’ and untouchable

Investigators at the Anti-Corruption Bureau (ACB) and police officers are said to be intimidated and threatened by businessperson, Karamat Ullah Chaudhry and Azhar Chaudrey, to drop any other investigations against them related to tax, money laundering and corruption, saying they are untouchables and key fanciers to ruling Democratic Progressive Party (DPP) and “well-wishers” of President […]

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MRA Arrests Mapeto Officials, Clearing Agents Over Custons Offences

The Malawi Revenue Authority (MRA) on Tuesday 21 September 2021 arrested six people from Mapeto (DWSM) Limited and Fortune Clearing Agents for allegedly conniving to defraud the Malawi Government of revenue amounting to MK252, 620, 236.81. The six include Faizal Gaffar Latif and Zarina Latif who are Directors of Mapeto (DWSM) Limited and the company’s […]

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Malawi ex-Minister arrested over honeymoon hotel bill

A former Minister in Malawi has been arrested for allegedly paying for his honeymoon with public funds. Charles Mchacha, who was the Irrigation Minister in ex-President Peter Mutharika’s administration, is alleged to have used Ministry money for a top hotel suite for him and his bride in Blantyre after their wedding. Malawi’s Nation newspaper tweeted that two […]

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Mustaq Chotia Implicates Mr Dipak Jevant mastermind kidnapping Shayona Boss

Mr Mustak Chotia, the mafia who masterminded the kidnapping of Shayona Cement official has implicated Mr Dipak Jevant, Managing Director of Sealand Investments Limited as the one bankrolled the whole project.The Criminal Investigations Department (CID) of Malawi Police and National Intelligence Services have tracked down two suspects in the kidnap saga who were demanding huge […]

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Malawi Police zero on Indian Community’s kidnapper ring leader: Lebanese lady Rola Nasr Eldinne involved

Kadadzera: We are still investigating The issue of kidnapping and attempts on Indian community in Malawi with evil intentions is now being investigated in a deep rooted manner. Sources have confided in this publication that Malawi police have netted a Lebanese woman Rola Rabah Nasr Eldinne. Read moreMalawi Government Faulted Over Arrests of Coup SuspectsThe […]